Company Information

CIN
Status
Date of Incorporation
26 December 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,918,140
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Praveen
Rajendra Praveen
Director
almost 2 years ago
Sanjay Bettadpura Shripathy
Sanjay Bettadpura Shripathy
Director
about 21 years ago

Past Directors

Naveen Kulkarni
Naveen Kulkarni
Managing Director
about 21 years ago

Charges

25 Lak
26 April 2006
State Bank Of India
25 Lak
26 April 2006
State Bank Of India
0
26 April 2006
State Bank Of India
0

Documents

Form DIR-11-23112019_signed
Proof of dispatch-21112019
Notice of resignation filed with the company-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Acknowledgement received from company-21112019
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-30112017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-070315.OCT
Copy of resolution-280215.PDF
Form66-301114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF